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Nom	Burr Tree Gardens Management Company Limited
Adresse	1 Burr Tree Gardens Cowan Bridge Carnforth LA6 2FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10811592 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	98000 Residents property management
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Applethwaite Limited Status: Ceased Notified: 09/06/2017 Ceased: 10/12/2019 Companies House Number: 05187755 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Flavill, Pauline Ann Cowan Bridge, Carnforth, England Status: Active Notified: 26/10/2023 Role: Secretary

Ford, Leslie John Cowan Bridge, Carnforth, Lancashire, England Status: Active Notified: 10/12/2019 Date of Birth: 05/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rimmer, Simon John Cowan Bridge, Carnforth, Lancashire, England Status: Active Notified: 10/12/2019 Date of Birth: 10/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Flavill, Anthony John Cowan Bridge, Carnforth, England Status: Ceased Notified: 10/12/2019 Ceased: 26/10/2023 Role: Secretary

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Burr Tree Gardens Management Company Limited

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Persons with Significant Control (1)

Officers (4)